ST. Giles Hospice (Promotions) Limited
Company 03238435 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Paul Alan Dennis Director · appointed 2021
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Stephen John Ridler Director · appointed 2026
- Elinor Kathryn Eustace Director · appointed 2021
- Nicholas James Paul Wint Director · appointed 2021
- Simon Roderick James Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Paul Alan Dennis Director · appointed 2021
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Stephen John Ridler Director · appointed 2026
- Elinor Kathryn Eustace Director · appointed 2021
- Nicholas James Paul Wint Director · appointed 2021
- Simon Roderick James Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST. Giles Hospice Shops Limited 7 shared directors
- ST. Giles Hospice 3 shared directors
Connected through a shared director
- Walsall Hospice Trading Limited 1 shared director
- The Guild of ST Mary's Centre Lichfield 1 shared director
- Arbrix Conferences Limited 1 shared director
- The Midcounties CO-Operative Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03238435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1996 |
| Address | ST GILES HOSPICE FISHERWICK ROAD, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emma Jane Hodges ceased 2017-02-15
significant influence · notified 2016-08-01 - confirmed: also a director of this company - Simon Nicholas Fisher ceased 2018-02-21
significant influence · notified 2016-11-28 - confirmed: also a director of this company - Bernard John Kumeta ceased 2020-12-04
significant influence · notified 2016-11-28 - Andrew Jonathan Miles Kightley ceased 2020-07-15
significant influence · notified 2017-02-15 - John Malcolm Godfrey ceased 2019-03-31
significant influence · notified 2017-02-15 - confirmed: also a director of this company - Richard Charles Thomas ceased 2020-07-20
significant influence · notified 2017-05-10 - confirmed: also a director of this company - Andrew David Powys Wilkinson ceased 2020-07-20
significant influence · notified 2017-05-10 - Aubrey Tobias Arrowsmith ceased 2019-10-31
significant influence · notified 2017-05-10 - Joanne Maidment ceased 2021-09-15
significant influence · notified 2018-05-09 - Simon Roderick James ceased 2026-03-02
significant influence · notified 2021-09-15 - confirmed: also a director of this company
Officers (38)
- Stephen John Ridler Director · appointed 2026
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Elinor Kathryn Eustace Director · appointed 2021
- Paul Alan Dennis Director · appointed 2021
- Nicholas James Paul Wint Director · appointed 2021
- Simon Roderick James Director · appointed 2020
Show 31 former officers
- Emma Louise Roderick Director · appointed 2024 · resigned 2025
- David Philip Barton Director · appointed 2021 · resigned 2023
- Lindsey Claire Williams Director · appointed 2020 · resigned 2023
- Joanne Maidment Director · appointed 2020 · resigned 2021
- Richard Charles Thomas Director · appointed 2017 · resigned 2020
- Andrew David Powys Wilkinson Director · appointed 2017 · resigned 2020
- Aubrey Tobias Arrowsmith Director · appointed 2017 · resigned 2019
- Andrew Jonathan Miles Kightley Director · appointed 2017 · resigned 2020
- Simon Nicholas Fisher Director · appointed 2016 · resigned 2018
- John Malcolm Godfrey Director · appointed 2016 · resigned 2019
- Shirley Anne Wall Secretary · appointed 2016 · resigned 2019
- Emma Jane Hodges Director · appointed 2015 · resigned 2016
- Charles William Theaker Director · appointed 2015 · resigned 2016
- Alison Fowler Director · appointed 2015 · resigned 2016
- Bernard John Kumeta Director · appointed 2015 · resigned 2020
- Ian William Cooper Director · appointed 2014 · resigned 2015
- Harry James Shipley Director · appointed 2012 · resigned 2016
- Lynwen Anne Truesdale Director · appointed 2010 · resigned 2011
- Peter Beresford Rothwell Director · appointed 2008 · resigned 2016
- Peter Stuart Geddes Durrant Director · appointed 2007 · resigned 2011
- Peter Leslie Holliday Director · appointed 2003 · resigned 2015
- David Whitehurst Platt Director · appointed 2003 · resigned 2007
- Mark Hedley Adcock Secretary · appointed 2002 · resigned 2016
- Vincent Kenneth Owen Director · appointed 1999 · resigned 2005
- Horton, Robert Maxwell, Dr Director · appointed 1999 · resigned 2015
- Gavin Young Director · appointed 1999 · resigned 2016
- Peter Robert Kensit Glover Director · appointed 1996 · resigned 2009
- Alan James Eden Director · appointed 1996 · resigned 2000
- Richard Antony Alderson Secretary · appointed 1996 · resigned 2002
- John Stewart Dain Secretary · appointed 1996 · resigned 2016
- Bernard John Frederick Haller Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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